G.G. v. Salesforce.com, Inc.
Citation76 F.4th 544
Date Filed2023-08-03
Docket22-2621
Cited99 times
StatusPublished
Full Opinion (html_with_citations)
In the
United States Court of Appeals
For the Seventh Circuit
____________________
No. 22-2621
G.G. and DEANNA ROSE,
Plaintiffs-Appellants,
v.
SALESFORCE.COM, INC.,
Defendant-Appellee.
____________________
Appeal from the United States District Court for the
Northern District of Illinois, Eastern Division.
No. 1:20-cv-02335 ā Andrea R. Wood, Judge.
____________________
ARGUED FEBRUARY 22, 2023 ā DECIDED AUGUST 3, 2023
____________________
Before HAMILTON, KIRSCH, and PRYOR, Circuit Judges.
HAMILTON, Circuit Judge. In the Traļ¬cking Victims Protec-
tion Reauthorization Act of 2003, Congress gave victims of sex
traļ¬cking the power to bring civil actions to recover damages
from those who traļ¬cked them. 18 U.S.C. § 1595(2003). In 2008, Congress broadened that civil remedy to allow what we will call participant liability. The amendment allows victims to recover damages not only from a traļ¬cker who committed a federal crime but also from a person who āknowingly 2 No. 22-2621 beneļ¬ts ⦠from participation in a venture which that person knew or should have known has engaged in an actā of sex traļ¬cking.18 U.S.C. § 1595
(a) (2008).
Plaintiļ¬s G.G. and her mother Deanna Rose brought this
suit under Section 1595 alleging participant liability against
defendant Salesforce.com, Inc. G.G. ran away from home at
the age of thirteen. She fell into the hands of a sex traļ¬cker
who used the now defunct Backpage.com to advertise G.G.
Plaintiļ¬sā theory here is that (a) Backpage.com committed
criminal sex-traļ¬cking violations with respect to G.G.,
among many other victims; (b) defendant Salesforce at least
should have known that Backpage.com was engaged in sex
traļ¬cking of minors like G.G.; and (c) Salesforce had such a
close business relationship with Backpageāproviding advice
and custom-tailored software for years to help Backpage
grow its businessāthat Salesforce, in the language of Section
1595, knowingly beneļ¬ted from its participation in what it
knew or should have known was Backpageās sex-traļ¬cking
venture.
The district court dismissed the case on the pleadings, but
we conclude that plaintiļ¬sā complaint states a viable claim
under Section 1595. More speciļ¬cally, we reject defendantās
arguments: (1) that a āventureā must be primarily a sex-traf-
ļ¬cking venture; (2) that a participant must have had construc-
tive knowledge of the speciļ¬c victim of sex traļ¬cking, the civil
plaintiļ¬; (3) that āparticipation in a ventureā requires direct
participation in a ācommon undertaking or enterprise involv-
ing risk and potential proļ¬tā; and (4) that to knowingly bene-
ļ¬t requires that the sex traļ¬cker provide the participant with
a beneļ¬t because of the participantās facilitation of a sex-traf-
ļ¬cking venture and that the participant must have known that
No. 22-2621 3
this was the reason for the beneļ¬t. All of these defense theo-
ries seek to impose restrictions on the civil remedy that are
not consistent with the statute as we understand its language.
We also ļ¬nd that Salesforce is not entitled to dismissal under
Section 230 of the Communications Decency Act, 47 U.S.C.
§ 230. We reverse the judgment of the district court and re-
mand for further proceedings.
I. Factual Background & Procedural History
Defendant Salesforce.com moved to dismiss this case on
the pleadings, so we focus on the facts alleged in plaintiļ¬sā
third amended, and operative, complaint. This opinion says
harsh things about Salesforce contributing to sex-traļ¬cking,
including traļ¬cking of minors. Because of Salesforceās tacti-
cal choice to move to dismiss, we treat the allegations as true,
though we do not vouch for their objective truth at this point
in the case. See, e.g., Goldberg v. United States, 881 F.3d 529, 531
(7th Cir. 2018).
In 2016, when she was just thirteen years old, plaintiļ¬ G.G.
ran away from home. She was picked up by a sex traļ¬cker
who advertised her on Backpage.com, an online marketplace,
and repeatedly sold her into prostitution. G.G.ās mother
searched for her daughter. Eventually, in the summer of 2016,
her mother found photos of G.G.āin Backpageās online ads
for escorts. Backpage referred her mother to the National Cen-
ter for Missing and Exploited Children but did not take down
the advertisement.
The traļ¬cking and advertising of G.G. on Backpage was
not an isolated or even an unusual incident. When Backpage
was created in 2004, it initially served as a marketplace for a
variety of goods and services. By 2008, however, plaintiļ¬s
4 No. 22-2621
allege, Backpage āhad been publicly identiļ¬ed by law en-
forcement, United States Attorneys General, and every state
Governor as the biggest and most notorious sex traļ¬cking
and pimping website in the United States.ā
Backpageās sextraļ¬cking was not limited to adults. Dur-
ing the three years prior to G.G.ās traļ¬cking, Backpage gen-
erated more than 99% of its revenue from āadult advertise-
ments,ā including those oļ¬ering minors for sex. In 2010, the
National Association of Attorneys General publicly described
Backpage as a āhubā of human traļ¬cking, āespecially the
traļ¬cking of minors.ā In October 2016, just a few months af-
ter her mother found the advertisement for G.G. on Backpage,
California authorities arrested and charged the chief execu-
tive oļ¬cer of Backpage, Carl Ferrer, for pimping minors. In
April 2018, Ferrer and Backpage entered into plea agreements
with the United States Department of Justice in which they
admitted that Backpage had operated as a site for the sale of
sex since 2004. A few days later, in response to a felony charge
and on the advice of counsel, Backpage confessed in a Texas
court that it āknowingly receive[d] a beneļ¬t from participat-
ing in a venture that involved the traļ¬cking ⦠of a child
younger than 18 years of age, and ⦠[had] caused [the child]
to engage in or become the victim of conduct prohibited byā
Texas Penal Code Section 43.05 (āCompelling Prostitutionā). 1
The United States Department of Justice seized Backpage and
shut it down.
1 See Judicial Confession and Stipulation and Certification of Discov-
ery, Texas v. Backpage.com, No. 18FC-1653C (Tex. Dist. Ct. Apr. 9, 2018),
available at https://digitalcommons.law.scu.edu/historical/1706/.
No. 22-2621 5
According to plaintiļ¬s, Salesforce āentered into the ļ¬rst of
several lucrative contracts with Backpageā back in 2013, years
after the nature of Backpageās business was widely known,
and about three years before G.G. was traļ¬cked. The con-
tracts with Salesforce were designed to āfacilitate and sup-
portā Backpageās āexponential growthā and to give Backpage
āthe ability to keep pace with increasing customer demand
and scale its platform into an international sex-traļ¬cking
hub.ā
Salesforce did not merely sell Backpage an oļ¬-the-shelf
software package. It instead sold Backpage software designed
speciļ¬cally for Backpage and provided aļ¬rmative, āperson-
alized support.ā With those products and support, Salesforce
helped Backpage operate its business, manage relationships
with existing customers, market itself to new customers, and
improve proļ¬tability. āSalesforce sold Backpage targeted so-
lutions addressed to the needs of Backpageās businessā and
provided āactive, ongoing supportā that was ātailoredā to
Backpageās needs.
Toward that end, at least ļ¬ve times between November
2013 and April 2017, Salesforce consulted with Backpage, in-
cluding its CEO, to learn about the business and āto assess its
operational needs.ā With Salesforceās help in the form of new
software, marketing technology, and personalized opera-
tional support, Backpage was able to ācollect detailed, in-
depth customer data and use the data to streamline commu-
nications and overall business practices.ā When Backpage
faced imminent seizure by the United States government and
wanted to āestablish and maintain a duplicate copy of the
Backpage operations system and platformā so that it could
āmove and operate its business overseas,ā Salesforce
6 No. 22-2621
āfacilitated this system reorganization and provided the tech-
nical infrastructureā to do so.
In short, plaintiļ¬s allege, the business relationship be-
tween Backpage and Salesforce was successful. It enabled
Backpage āto scale its operations and increase the traļ¬cking
conductedā through its site. With Salesforceās help, Backpage
grew āto become the dominant force in online sex traļ¬cking.ā
Backpage experienced āunprecedented growthā in both its
business and proļ¬ts and was transformed from a āsmall ā¦
company with a handful of employees to an international
powerhouse with over 250 employees spanning three conti-
nents.ā From the beginning of 2008 through the end of 2010,
Backpageās gross revenues totaled $46 million. In 2012 alone,
Backpageās gross revenue was $71 million. And from January
2013 through May 2015, Backpageās gross revenue climbed to
approximately $346 million, nearly $340 million of which was
generated from adult advertising. 2 As Backpageās business
expanded and its proļ¬ts grew, āthe scope of work covered by
the Salesforce contracts,ā as well as Salesforceās proļ¬ts from
those contracts, also grew. Salesforce stopped doing business
with Backpage only when it was shut down by the federal
government in April 2018.
Two years later, in April 2020, G.G. and her mother ļ¬led
this lawsuit in federal court seeking to hold Salesforce liable
2 The allegations in the complaint do not specify what portion of Back-
pageās gross revenues were generated through the trafficking of minors,
but at this stage of the litigation, we may infer in plaintiffsā favor that the
trafficking of minors constituted a significant source of revenue, particu-
larly in light of the allegation that Backpage had been deemed a āhubā of
āhuman trafficking, especially the trafficking of minorsā by the National As-
sociation of Attorneys General.
No. 22-2621 7
under Section 1595, as well as state common law theories, for
the traļ¬cking of G.G. In October 2021, plaintiļ¬s ļ¬led their
third amended complaint, correcting for various deļ¬ciencies,
abandoning the state-law claims, and adding Backpage as a
defendant. In short order, Salesforce moved to dismiss plain-
tiļ¬sā complaint for failure to state a claim.
After plaintiļ¬s voluntarily dismissed defendant Backpage
in February 2022, the district court granted Salesforceās mo-
tion to dismiss. G.G. v. Salesforce.com, Inc., 603 F. Supp. 3d 626, 630 (N.D. Ill. 2022). The district court reasoned ļ¬rst that plain- tiļ¬s had pled themselves out of court by alleging facts that showed Salesforce was entitled to the protection of47 U.S.C. § 230
.Id. at 633, 637, 639
. Alternatively, the district court found that plaintiļ¬s had failed to allege a plausible claim un- der18 U.S.C. § 1595
.Id. at 643
. Plaintiļ¬s moved to alter or
amend the judgment under Rule 59(e), and the district court
denied the motion. Plaintiļ¬s then appealed.
II. Analysis
A. Legal Standard
We review de novo both a district courtās legal conclusions
and its dismissal of a complaint for failure to state a claim un-
der Rule 12(b)(6). Wirth v. RLJ Dental, S.C., 59 F.4th 270, 272(7th Cir. 2023) (legal conclusions); Proft v. Raoul,944 F.3d 686, 690
(7th Cir. 2019) (dismissal). We treat the complaintās factual allegations as true and draw factual inferences in the plain- tiļ¬sā favor. Boogaard v. Natāl Hockey League,891 F.3d 289
, 290ā 91 (7th Cir. 2018). A complaint needs to present only āa short and plain statementā of the basis for a claim. Fed. R. Civ. P. 8(a)(2). To avoid dismissal, the factual allegations in the com- plaint need not prove the claim. They need to show only that 8 No. 22-2621 the claim is āplausible on its faceā and that if the allegations are true, the plaintiļ¬ is entitled to relief. Roldan v. Stroud,52 F.4th 335, 339
(7th Cir. 2022), quoting Bell Atlantic Corp. v. Twombly,550 U.S. 544, 570
(2007). This pleading standard is not demanding, asking that plaintiļ¬s allege āonly enough factsā to ānudge[ ] their claims across the line from conceiva- ble to plausible.ā Twombly,550 U.S. at 570
. To be plausible rather than merely conceivable means that the complaintās āfactual content ⦠allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.ā Firestone Financial Corp. v. Meyer,796 F.3d 822, 826
(7th Cir. 2015), quoting Ashcroft v. Iqbal,556 U.S. 662, 678
(2009). The factual allegations must present āmore than a sheer possibilityā that the defendantās conduct is un- lawful, Iqbal,556 U.S. at 678
, but a complaint should survive a motion to dismiss āeven if it strikes a savvy judge that actual proof of those facts is improbable, and that a recovery is very remote and unlikely.ā Alam v. Miller Brewing Co.,709 F.3d 662, 666
(7th Cir. 2013), quoting Twombly,550 U.S. at 556
. We explain next in Part B how plaintiļ¬s have alleged a vi- able claim under18 U.S.C. § 1595
, addressing defendant Salesforceās counterarguments as we go. We then turn in Part C to Salesforceās attempt to establish a defense under47 U.S.C. § 230
.
B. Plausibly Alleging a Claim Under 18 U.S.C. § 1595
Plaintiļ¬s seek relief under Section 1595(a), which creates a
civil cause of action for victims of Section 1591 of Title 18: āAn
individual who is a victim of a violation of this chapter may
No. 22-2621 9
bring a civil action ⦠.ā 3 We ļ¬rst ask whether plaintiļ¬s have
alleged that G.G. is the victim of a criminal violation of Sec-
tion 1591, which has the title āSex traļ¬cking of children or by
force, fraud, or coercion.ā At the time of G.G.ās traļ¬cking,
Section 1591(a) provided in relevant part:
(a) Whoever knowinglyā (1) in or aļ¬ecting in-
terstate or foreign commerce ⦠recruits, entices,
harbors, transports, provides, obtains, adver-
tises, maintains, patronizes, or solicits by any
means a person; or (2) beneļ¬ts, ļ¬nancially or by
receiving anything of value, from participation
in a venture which has engaged in an act de-
scribed in violation of paragraph (1), knowing,
or, except where the act constituting the viola-
tion of paragraph (1) is advertising, in reckless
disregard of the fact, that means of force, threats
of force, fraud, coercion described in subsection
(e)(2), or any combination of such means will be
used to cause the person to engage in a commer-
cial sex act, or that the person has not attained
the age of 18 years and will be caused to engage
in a commercial sex act, shall be punished as
provided in subsection (b).
18 U.S.C. § 1591(a) (2015).
3 The referenced chapter is Chapter 77 of Title 18, which also includes
criminal prohibitions on peonage, slavery, forced labor, and other forms
of human trafficking, so Section 1595 offers a civil remedy for victims of
those crimes, as well. We concentrate here on sex trafficking under Section
1591.
10 No. 22-2621
To prove a criminal violation of Section 1591, the govern-
ment must prove that the defendant, with the requisite state
of mind, either (1) engaged in one of the listed acts of sex traf-
ļ¬cking or (2) beneļ¬tted from participating in a venture that
engaged in one of those acts.
Plaintiļ¬s have plausibly alleged that G.G. was a victim of
violations of Section 1591. Obviously, there is G.G.ās street-
level traļ¬cker, who plaintiļ¬s allege āused a combination of
force, fraud, coercion, enticement, alcohol and drugs to
causeā G.G., who was a minor, to āengageā repeatedly āin
commercial sex.ā On these allegations, G.G.ās street-level traf-
ļ¬cker could be criminally liable under Section 1591(a)(1):
āWhoever knowingly ⦠recruits, entices, harbors, transports,
provides, obtains, [or] advertises ⦠a person ā¦, knowing ā¦
that means of force, threats of force, fraud, coercion ā¦, or any
combination of such means will be used to cause the person
to engage in a commercial sex act.ā
Plaintiļ¬s also allege that Backpage violated Section 1591
by advertising G.G. for sale both before and after learning that
she was under the age of 18. On such allegations, Backpage
could be subject to criminal liability under both Section
1591(a)(1) and (a)(2). By āknowingly ⦠advertis[ing]ā G.G.,
āknowing, or ⦠in reckless disregard of the fact ⦠that [G.G.
had] not attained the age of 18 years and [would] be caused
to engage in a commercial sex act,ā Backpage violated Section
1591(a)(1). And by āknowingly ⦠beneļ¬t[ing] ⦠from partic-
ipation inā the street-level traļ¬ckerās āventure which [was]
engaged inā acts that violated Section 1591(a)(1), āknowing,
or ⦠in reckless disregard of the fact ⦠that [G.G. had] not
attained the age of 18 years and [would] be caused to engage
No. 22-2621 11
in a commercial sex act,ā Backpage violated Section
1591(a)(2).
According to these allegations, then, G.G. was a victim of
multiple violations of both Sections 1591(a)(1) and 1591(a)(2)
at the hands of both her street-level traļ¬cker and Backpage,
so G.G. is a proper plaintiļ¬ under Section 1595. The statuteās
remaining elements determine whether Salesforce is a proper
defendant.
Section 1595 creates two kinds of civil liability: perpetrator
liability and participant liability. First, since it was ļ¬rst en-
acted, the statute has allowed the victim to sue āthe perpetra-
tor.ā 18 U.S.C. § 1595(a). Under a theory of perpetrator liabil- ity, G.G. could have sued either her street-level traļ¬cker or Backpage, but neither is a defendant in this action. Second, since the 2008 amendment, the statute has allowed the victim to sue āwhoever knowingly beneļ¬ts, ļ¬nancially or by receiv- ing anything of value from participation in a venture which that person knew or should have known has engaged in an act in violation of this chapter,ā which includes Section 1591.18 U.S.C. § 1595
(a). Plaintiļ¬s here seek to hold Salesforce lia-
ble as such a participant. 4
4 Courts unanimously agree that a civil defendant under Section 1595
need not have violated Section 1591. E.g., Ricchio v. McLean, 853 F.3d 553, 555ā57 (1st Cir. 2017) (Souter, J.) (Section 1595 claim plausibly alleged based on violation of Section 1591 committed by traļ¬cker who was not the civil defendant and implicitly approving of view that civil defendant need not have violated Section 1591); see also Lundstrom v. Choice Hotels Intāl, Inc., No. 21-cv-00619-PAB-SKC,2021 WL 5579117
, at *4 (D. Col. Nov. 30, 2021); S.Y. v. Naples Hotel Co.,476 F. Supp. 3d 1251
, 1256 (M.D. Fla. 2020); S.J. v. Choice Hotels Intāl, Inc.,473 F. Supp. 3d 147
, 152ā53 (E.D.N.Y. 2020); A.C. v. Red Roof Inns, Inc., No. 2:19-cv-4965,2020 WL 3256261
, at *4 (S.D. Ohio June 16, 2020); A.B. v. Marriott Intāl, Inc.,455 F. Supp. 3d 171
,
12 No. 22-2621
Under a theory of participant liability, a plaintiļ¬ like G.G.
who is a victim of a criminal violation must allege and ulti-
mately prove that (1) a venture has engaged in an act in vio-
lation of Section 1591, (2) the defendant knew or should have
known that the venture had violated Section 1591, (3) the de-
fendant participated in that venture, and (4) the defendant
knowingly beneļ¬ted from its participation. 5
1. A Venture Which Has Engaged in an Act in Violation of
Section 1591
The ļ¬rst element is the existence of āa venture which ā¦
has engaged in an act in violationā of Section 1591. 18 U.S.C.
§ 1595(a). That Backpage committed multiple violations of Section 1591 is not in question. As discussed, Backpage vio- lated Sections 1591(a)(1) and (a)(2) when it advertised G.G. for sale after learning that she was a minor and ļ¬nancially bene- ļ¬ted from participation in her street-level traļ¬cking. 6 180ā81, 182 (E.D. Pa. 2020); Doe S.W. v. Lorain-Elyria Motel, Inc., No. 2:19- CV-1194,2020 WL 1244192
, at *4 (S.D. Ohio Mar. 16, 2020); H.H. v. G6 Hos- pitality, LLC, No. 2:19-CV-755,2019 WL 6682152
, at *2 (S.D. Ohio Dec. 6, 2019); M.A. v. Wyndham Hotels & Resorts, Inc.,425 F. Supp. 3d 959
, 964 (S.D. Ohio 2019); Jean-Charles v. Perlitz,937 F. Supp. 2d 276, 287
(D. Conn. 2013); M.A. ex rel. P.K. v. Village Voice Media Holdings, LLC,809 F. Supp. 2d 1041, 1056
(E.D. Mo. 2011).
5 We have reorganized the most common summaries of these ele-
ments to follow a logical sequence rather than the sequence of the phrases
in Section 1595. We hope this logical sequence may be useful in instructing
juries about the issues they will need to consider in trials under Section
1595 against alleged participants in sex-trafficking ventures.
6 In addition to these violations with respect to G.G., plaintiļ¬s have
alleged that Backpageās business was substantially devoted to criminal sex
traļ¬cking. During the years when Backpage and Salesforce were working
together, Backpage had engaged and was continuing to engage in
No. 22-2621 13
Salesforce argues that plaintiļ¬s have failed to allege that it
participated in a venture that has violated Section 1591. Ap-
pelleeās Br. at 53ā65. That argument challenges two distinct
elements, as we understand the statute, which we have la-
beled as element (1), the existence of a venture that violated
Section 1591, and element (3), the defendantās participation in
the venture.
Plaintiļ¬s have suļ¬ciently alleged the existence of a ven-
ture that violated Section 1591. The text of Section 1595 does
not say āsex-traļ¬cking venture,ā but only āventure.ā 18
U.S.C. § 1595(a). In other words, āventureā is not described in
criminal terms. Indeed, it would make little sense if it did. The
language that follows, āwhich ⦠has engaged in an act in vi-
olation of this chapter,ā does that work, requiring the ven-
tureās criminality.
While Section 1595 does not deļ¬ne the term āventure,ā
Section 1591ās deļ¬nition cuts against construing a āventureā
narrowly as limited to a venture that is primarily a sex-traf-
ļ¬cking venture. Section 1591 deļ¬nes āventureā as āany group
of two or more individuals associated in fact, whether or not
a legal entity.ā 18 U.S.C. § 1591(e)(5). While we decline to uncounted violations of Section 1591. When they entered into plea agree- ments with the Department of Justice in April 2018, Backpage and its CEO admitted that Backpage had operated as a site for the sale of sex since 2004. In the three years before G.G.ās traļ¬cking in 2016āwhen Salesforce was facilitating the expansion of Backpageās businessāBackpage generated more than 99% of its revenue from adult advertising. Not all that activity was necessarily criminal, but plaintiļ¬s have plausibly alleged that at least a signiļ¬cant portion of Backpageās business involved criminal sex traļ¬ck- ing, āespecially the traļ¬cking of minors.ā It is reasonable to infer that the Department of Justice shut down Backpage because it had violated federal criminal sex-traļ¬cking laws. 14 No. 22-2621 import Section 1591ās deļ¬nition into Section 1595, we think it safe to assume that Congress did not intend āventureā in Sec- tion 1595, which establishes civil liability, to be any more de- manding than āventureā in Section 1591, which establishes criminal liability. See Peyton v. Rowe,391 U.S. 54, 65
(1968) (ap- plying ācanon of construction that remedial statutes should be liberally construedā). 7 Because Congress did not deļ¬ne a āventureā under Section 1591 as necessarily or primarily in- volving criminal conduct, we will not impose such a require- ment under Section 1595. In short, we agree with the district court that the relevant āventureā under Section 1595 need not be āspeciļ¬cally a sex traļ¬cking venture.ā G.G., 603 F. Supp. 3d at 644, quoting M.A. v. Wyndham Hotels & Resorts, Inc.,425 F. Supp. 3d 959
, 970 (S.D. Ohio 2019). Rather, as the Eleventh Circuit has acknowledged, the alleged venture can be a ācommercial ven- ture[ ]ā like running or expanding a business. See Doe #1 v. Red Roof Inns, Inc.,21 F.4th 714
, 727 (11th Cir. 2021) (emphasis
added). While a āventureā can certainly run the gamut from
an isolated act of sex traļ¬cking to an international sex-
7 In declining to import Section 1591ās deļ¬nition of āventureā into Sec-
tion 1595, we recognize that the āānormal rule of statutory constructionā
[is] that words repeated in diļ¬erent parts of the same statute generally
have the same meaning.ā Law v. Siegel, 571 U.S. 415, 422(2014), quoting Depāt of Revenue of Oregon v. ACF Industries, Inc.,510 U.S. 332, 342
(1994). But Section 1591ās deļ¬nitions are expressly limited to Section 1591 itself.18 U.S.C. § 1591
(e) (āIn this section ā¦ā). That express limitation gives us good āreason to depart fromā the normal rule of construction, see Law,571 U.S. at 422
, in addition to making sure we give eļ¬ect to the separate lan-
guage requiring āan act in violation of this chapter.ā
No. 22-2621 15
traļ¬cking enterprise, it can also be a business whose primary
focus is not on sex traļ¬cking. 8
Plaintiļ¬s have alleged such a venture here. āBy 2013,ā
plaintiļ¬s allege, āBackpage found itself in need of a partner
who could facilitate and support [Backpageās] exponential
growth.ā The āventureā was Backpageās business itself, in-
cluding the āgrowth,ā āexpansion,ā and proļ¬tability of that
business.
2. Salesforceās Constructive Knowledge That the Venture
Had Engaged in an Act in Violation of Section 1591
The next question is whether plaintiļ¬s have plausibly al-
leged that Salesforce knew or should have known that Back-
pageās venture had engaged in acts in violation of Section
1591. Section 1595 provides for participant liability where the
defendant āknew or should have knownā that the āventure ā¦
has engaged in an act in violationā of Section 1591. 18 U.S.C.
§ 1595(a). 9
8 Nearly every court agrees. See Lundstrom, 2021 WL 5579117, at *5ā6; Doe v. Twitter, Inc.,555 F. Supp. 3d 889
, 916ā18 (N.D. Cal. 2021); J.L. v. Best Western Intāl, Inc.,521 F. Supp. 3d 1048
, 1062 (D. Colo. 2021); A.B. v. Hilton Worldwide Holdings Inc.,484 F. Supp. 3d 921
, 937 (D. Or. 2020); S.Y., 476 F. Supp. 3d at 1256; S.J., 473 F. Supp. 3d at 152ā53; A.C.,2020 WL 3256261
, at *6; Doe S.W.,2020 WL 1244192
, at *6; H.H.,2019 WL 6682152
, at *4; Jean- Charles,937 F. Supp. 2d at 288
. On the other side of this question, see Geiss v. Weinstein Co. Holdings LLC,383 F. Supp. 3d 156
, 168ā70 (S.D.N.Y. 2019)
(concluding that the āparticipation giving rise to the beneļ¬t must be par-
ticipation in a sex-traļ¬cking venture, not participation in other activities en-
gaged in by the sex traļ¬ckers that do not further the sex-traļ¬cking aspect
of their ventureā).
9 This is a negligence standard, and all courts agree that a defendant
under Section 1595 must have had at least constructive knowledge that
the āventureā in question has engaged in an act in violation of Section 1591
16 No. 22-2621
Plaintiļ¬s have plausibly alleged that Salesforce at least
should have known that Backpage had repeatedly violated
Section 1591 before Salesforce started working with Backpage
and that Backpage was continuing to violate Section 1591 dur-
ing their multi-year relationship.
According to the allegations in the complaint, by 2008ā
ļ¬ve years before Salesforce entered into its ļ¬rst contract with
Backpageāālaw enforcement, United States Attorneys Gen-
eral, and every state Governorā had āpublicly identiļ¬edā
Backpage āas the biggest and most notorious sex traļ¬cking
and pimping website in the United States.ā In 2010, 21 state
attorneys general called on Backpage āto shut down its adult
services section.ā After a First Circuit decision in March 2016,
Jane Doe No. 1 v. Backpage.com, LLC, 817 F.3d 12(1st Cir. 2016), aļ¬orded Backpage protection under Section 230 of the Com- munications Decency Act, the Senate investigated Backpage. H.R. Rep. No. 115-572, pt. 1, at 3ā5 (Feb. 20, 2018). Nationwide news coverage identiļ¬ed Backpage as āthe leading platform in order for participant liability to attach. See Red Roof Inns, 21 F.4th at 725; Lundstrom,2021 WL 5579117
, at *5; Doe v. Mindgeek USA Inc.,558 F. Supp. 3d 828
, 839 (C.D. Cal. 2021); Twitter, Inc., 555 F. Supp. 3d at 925; J.L., 521 F. Supp. 3d at 1062, 1076; H.G. v. Inter-Continental Hotels Corp.,489 F. Supp. 3d 697
, 704ā05 (E.D. Mich. 2020); M.L. v. Craigslist Inc., No. C19-6153 BHS- TLF,2020 WL 5494903
, at *5ā6 (W.D. Wash. Sept. 11, 2020); Hilton World- wide Holdings Inc., 484 F. Supp. 3d at 937ā39; J.B. v. G6 Hospitality, LLC, No. 19-cv-07848-HSG,2020 WL 4901196
, at *8ā9 (N.D. Cal. Aug. 20, 2020); S.Y., 476 F. Supp. 3d at 1256; B.M. v. Wyndham Hotels & Resorts, Inc., No. 20-cv- 00656-BLF,2020 WL 4368214
, at *5ā6 (N.D. Cal. July 30, 2020); S.J., 473 F. Supp. 3d at 152ā54; A.C.,2020 WL 3256261
, at *4ā5; Marriott Intāl, Inc., 455 F. Supp. 3d at 189; Doe 3 v. Red Roof Inns, Inc., No. 1:19-cv-03843-WMR,2020 WL 1872333
, at *3 (N.D. Ga. April 13, 2020); Doe S.W.,2020 WL 1244192
, at *5ā6; H.H.,2019 WL 6682152
, at *3; M.A., 425 F. Supp. 3d at
965ā68.
No. 22-2621 17
for the facilitation of sex traļ¬cking and other forms of human
degradation.ā Salesforceās hometown newspaper, the San
Francisco Chronicle, published no fewer than 400 prominent
news articles about Backpage between 2009 and 2017, includ-
ing several in 2012 linking Backpage to child sex-traļ¬cking.
A 2013 article revealed that the FBI was monitoring Backpage
after rescuing more than 100 children from forced prostitu-
tion. These facts about its customer should have been known
to Salesforce.
Apart from this public information, plaintiļ¬s are entitled
to a reasonable inference at this stage of the case that, based
on Salesforceās relationship with Backpage, Salesforce either
āknew or should have knownā that at least a substantial part
of Backpageās business was illegal sextraļ¬cking, including
traļ¬cking of children. Federal Rule of Civil Procedure 9(b)
allows plaintiļ¬s to plead knowledge āgenerally.ā Plaintiļ¬s
have more than met their burden under this standard, alleg-
ing facts tending to show with greater speciļ¬city than is re-
quired at this stage that Salesforce at least should have known
the nature of Backpageās business. At least constructive
knowledge may be reasonably inferred from the allegations
that Salesforce repeatedly consulted with Backpage āto assess
its operational needs,ā designed ātargeted solutions ad-
dressed toā those needs, and provided active, ātailored,ā and
ongoing support as Backpage worked to expand its business
and scale its operations. As the district court wrote, part of
Salesforceās support for Backpage ārequire[d] Salesforce to
analyze content ⦠provided by Backpage about its custom-
ers.ā G.G., 603 F. Supp. 3d at 635 (emphasis removed). While
it might be possible that Salesforceās penny did not actually
drop during its dealings with Backpage, plaintiļ¬s are entitled
to an inference that Salesforce at least should have known that
18 No. 22-2621
Backpage was engaged in criminal sextraļ¬cking on a sub-
stantial scale. Plaintiļ¬sā allegations satisfy Section 1595ās con-
structive-knowledge requirement.
Salesforce disagrees, arguing that, under āthe plain textā
of Sections 1591 and 1595, a participant defendant must have
had constructive knowledge of the speciļ¬c victim of sex-traf-
ļ¬cking, the plaintiļ¬ suing under Section 1595. Salesforce ar-
gues that even if it knew or should have known that the ven-
ture had violated Section 1591 with respect to other victims, it
is oļ¬ the civil hook unless plaintiļ¬s can allege and later prove
that it should have known about the traļ¬cking of G.G. in par-
ticular. Salesforce draws this conclusion from Section 1595ās
use of the phrases āa ventureā and āan act.ā 18 U.S.C. § 1595(a)
(2008) (ā[W]hoever knowingly beneļ¬ts, ļ¬nancially or by re-
ceiving anything of value from participation in a venture
which that person knew or should have known has engaged
in an act in violation of this chapter.ā) (emphasis added).
We are not persuaded that āa ventureā and āan actā mean
āthe victim.ā First, as explained above, āa ventureā need not
be primarily a sex-traļ¬cking venture, so it need not be, as
Salesforce suggests, āa particularā sex-traļ¬cking venture.
Even if it were, it would take an additional inferential leap to
conclude that Section 1595 requires knowledge of a particular
victim of that particular venture.
As for āan act,ā Salesforceās reading is contrary to the stat-
utory text and overlooks diļ¬erences between the two sec-
tions. If Congress had meant in Section 1595 that the partici-
pant must have had actual or constructive knowledge of the
speciļ¬c victim, it could have simply said so. It did not. Facing
statutory text that does not say what it prefers, Salesforce asks
us to make two interpretive moves to reach that result. First,
No. 22-2621 19
Salesforce asks us to read āan actā of sextraļ¬cking as āthe actā
of victimization that allowed the plaintiļ¬ to bring suit under
Section 1595. Salesforce then asks us to assume that
knowledge of the act means knowledge of the speciļ¬c victim.
This goes two bridges too far. We see no reason to rewrite the
statutory text by substituting ātheā for āan.ā Even if we were
willing to take that ļ¬rst step, we would still see no reason to
require knowledge of a particular act to require knowledge of
the victimās identity. Salesforce is arguing, in eļ¬ect, that the
larger the sex-traļ¬cking venture and the more extensive its
participation in the ventureāand so the less likely it is to have
known the speciļ¬cs of individual victimāthe harder it
should be for a victim to obtain civil relief.
The cases Salesforce cites to support its argumentāall
hotel sex-traļ¬cking casesāsimply do not support requiring
knowledge of the speciļ¬c victim. In S.J. v. Choice Hotels
International, Inc., 473 F. Supp. 3d 147(E.D.N.Y. 2020), for example, the court found meaning in āa ventureā and āan actā as used in Section 1595, but not the meaning Salesforce tries to extract. Rather, the court relied on these phrases to point out that even āknowledge or willful blindness of a general sex traļ¬cking problem in low-budget lodgingsā could not plausibly show āknowledge of a speciļ¬c sex traļ¬cking ventureā at the hotels the defendant had franchised.Id. at 154
. As the court correctly observed, to allow allegations that a civil defendant was aware of sporadic sex traļ¬cking in low- budget hotels generally to show constructive knowledge of a particular sex traļ¬cking venture āunjustiļ¬ably bridges the scienter gap between āshould have knownā and āmight have been able to guess.āāId.
In other words, the civil defendant needed to have constructive knowledge of a non-generalized and non-sporadicāa āparticularāāventure, but the court did 20 No. 22-2621 not go so far as to require knowledge of a particular victim.Id.
10
Other cases on which Salesforce relies are not persuasive
here because they involved the traļ¬cking of only one victim.
In such cases, knowledge of the speciļ¬c victim goes hand-in-
glove with knowledge of the āventure.ā E.g., Lundstrom, 2021
WL 5579117, at *1ā2, *6ā8; B.M.,2020 WL 4368214
, at *5ā6. Be-
cause the ventures and the victims were one and the same,
these cases do not stand for the proposition that a civil de-
fendant who participated in a venture engaged in sex traļ¬ck-
ing on a substantial scale must have had constructive
knowledge of the speciļ¬c victim. 11
If such speciļ¬city were required, Section 1595 would be
severely undermined in some of the most egregious cases. A
company like Salesforce could simply bury its head in the
sand with respect to individual victims. It could work, for ex-
ample, only with high-level data on behalf of a venture that
the company knows or should know is engaged in illegal sex
traļ¬cking on a large scale. By way of analogy, a taxi service
10 Likewise, in Doe 3, another case cited by Salesforce, the court found that allegations āthat customers [had] complained about prostitutionā tak- ing place, generally, at the franchisorsā hotels was, on its own, insuļ¬cient to meet Section 1595ās constructive knowledge requirement for the fran- chisor itself, as distinct from individual franchisees.2020 WL 1872333
, at
*1, *3 (granting motions to dismiss with leave to amend).
11 Salesforceās remaining cases also do not help it. In all of them, the
civil defendants did have constructive knowledge of the speciļ¬c victim.
See S.Y., 476 F. Supp. 3d at 1257; Marriott Intāl, Inc., 455 F. Supp. 3d at 181,
188, 192ā94. The fact that constructive knowledge of the speciļ¬c victim
was shown and suļ¬cient does not mean that the knowledge was also nec-
essary.
No. 22-2621 21
transporting traļ¬cking victims on behalf of traļ¬ckers could
claim that it lacked constructive knowledge where it knew
that it was generally transporting traļ¬cking victims so long
as the drivers were shielded from seeing who speciļ¬cally was
in the back of their taxis. Or consider a prostitution ring that
hires a construction company to build a better brothel, one
that attracts more customers and is better insulated from the
prying eyes of law enforcement. The contractor knows that
the business is generally engaged in sex traļ¬cking, but so
long as the contractor does not know of any individual victim,
it would be insulated from civil liability. In other words, the
larger the sex-traļ¬cking venture, the less likely a victim
would be able to prove suļ¬cient knowledge. Nothing in the
statutory text requires such an odd result. 12
In short, we agree with the majority of courts that have
addressed Section 1595ās constructive-knowledge require-
ment that the statutory text does not require allegations and
ultimately proof that the defendant knew or should have
known of the speciļ¬c victim who has brought the civil action.
12 In Twitter, Inc. v. Taamneh, 143 S. Ct. 1206(2023), the Supreme Court addressed secondary civil liability for acts of international terrorism under a statute that requires proof of criminal mens rea for aiding and abetting. Even under that standard, which is more demanding than Section 1595, Twitter recognized that a defendant might provide a criminal enterprise with aid āso intentional and systematicā that the defendant would be lia- ble without having known of the specific crime, let alone its foreseeable consequences, extending even to murder as a foreseeable consequence of a burglary. 143 S. Ct. at 1224, discussing Halberstam v. Welch,705 F.2d 472
(D.C. Cir. 1983), which Congress had cited with approval in enacting the
terrorism statute. As we discuss in more detail below, plaintiffs here have
alleged that Salesforce gave aid to Backpage that can fairly be described
as intentional and systematic, with at least constructive knowledge of
Backpageās sex trafficking of minors.
22 No. 22-2621
To state a claim under Section 1595, a plaintiļ¬ needs to allege
plausibly that the defendant had constructive knowledge that
a venture generally has violated Section 1591. Knowledge of
the speciļ¬c victim, let alone knowledge of her identity, cf. post
at 45, is not required. Plaintiļ¬s here have therefore suļ¬ciently
alleged constructive knowledge under Section 1595. 13
3. Participation
The next question is whether plaintiļ¬s have suļ¬ciently al-
leged that Salesforce, with that constructive knowledge, par-
ticipated in Backpageās venture. They have.
Congress has not deļ¬ned āparticipationā under Section
1595. Section 1591 deļ¬nes āparticipation in a ventureā as
āknowingly assisting, supporting, or facilitating a violationā
of Section 1591(a)(1). 18 U.S.C. § 1591(e)(4) (April 2018, De-
cember 2018). We agree with the Eleventh Circuit that we
should not import that deļ¬nition into Section 1595. See Red
Roof Inns, 21 F.4th at 724. 14 Still, Section 1591ās deļ¬nition can
13 See M.L., 2020 WL 5494903, at *5ā6 (explicitly rejecting the conten- tion that the civil defendant must have had constructive knowledge of the victimās āspeciļ¬c traļ¬cking, rather than general, abstract knowledge of po- tential traļ¬ckingā); S.Y., 476 F. Supp. 3d at 1257; A.C.,2020 WL 3256261
, at *4ā5; Marriott Intāl, Inc., 455 F. Supp. 3d at 181, 188, 192ā94; H.H.,2019 WL 6682152
, at *3; Doe S.W.,2020 WL 1244192
, at *5ā6; M.A., 425 F. Supp.
3d at 965ā68. But see Mindgeek USA Inc., 558 F. Supp. 3d at 838ā39; Twitter,
Inc., 555 F. Supp. 3d at 925; J.L., 521 F. Supp. 3d at 1068, 1072ā73, 1076ā77.
14 As with āventure,ā Section 1591(e) limits definition of āparticipa-
tion in a ventureā expressly to Section 1591. In addition, āwe must nor-
mally seek to construe Congressās work āso that effect is given to all pro-
visions, so that no part will be inoperative or superfluous, void or insig-
nificant.āā Ysleta Del Sur Pueblo v. Texas, 142 S. Ct. 1929, 1939(2022), quot- ing Corley v. United States,556 U.S. 303, 314
(2009). As the Eleventh Circuit has observed, if we incorporate Section 1591ās āknowinglyā scienter into No. 22-2621 23 establish the upper limits of āparticipationā under Section 1595. As with āventure,ā we should āliberallyā construe āpar- ticipationā so that the civil remedy does not demand more of the plaintiļ¬ than a criminal prosecution demands of the gov- ernment. See Peyton,391 U.S. at 65
. āParticipatingā does not therefore require more than āassisting, supporting, or facili- tatingā a venture that violates Section 1591.18 U.S.C. § 1591
(e)(4) (April 2018, December 2018).
Mindful of that ceiling, we agree with the district court
that āparticipationā does not require ādirect participation in
the sex traļ¬cking.ā G.G., 603 F. Supp. 3d at 644, quoting M.A.,
425 F. Supp. 3d at 970. 15 While direct involvement in sex
Section 1595, we render āsuperfluousā Section 1595ās āāshould have
knownā language.ā Red Roof Inns, 21 F.4th at 724. Accord, Lundstrom, 2021
WL 5579117, at *5ā6; Mindgeek USA Inc., 558 F. Supp. 3d at 836; Twitter, Inc., 555 F. Supp. 3d at 916ā18; J.L., 521 F. Supp. 3d at 1062; Hilton World- wide Holdings Inc., 484 F. Supp. 3d at 937; J.B.,2020 WL 4901196
, at *8; S.Y., 476 F. Supp. 3d at 1256ā57; S.J., 473 F. Supp. 3d at 153; A.C.,2020 WL 3256261
, at *6ā7; J.C. v. Choice Hotels Intāl, Inc., No. 20-cv-00155-WHO,2020 WL 3035794
, at *1 n.1 (N.D. Cal. June 5, 2020); Marriott Intāl, Inc., 455 F. Supp. 3d at 183ā88; Doe S.W.,2020 WL 1244192
, at *6; H.H.,2019 WL 6682152
, at *4; M.A., 425 F. Supp. 3d at 968ā70 (declining to import Section 1591ās definition of āparticipation in a ventureā into Section 1595 because doing so would belie the text of Section 1591(e), which āpurports to only apply to āthis section,āā and would āvoid the āknown or should have knownā languageā of Section 1595). Contra, Geiss, 383 F. Supp. 3d at 168ā 70 (relying on United States v. Afyare,632 F. Appāx 272, 286
(6th Cir. 2016), to import Section 1591ās definition of āparticipation in a ventureā into Sec- tion 1595); Canosa v. Ziff, No. 18 Civ. 4115 (PAE),2019 WL 498865
, at *24 (S.D.N.Y. Jan. 28, 2019) (same); Noble v. Weinstein,335 F. Supp. 3d 504
, 523ā
24 (S.D.N.Y. 2018) (same).
15 As one district court put it, a participant defendant need not have
committed āsome āovert actā that furthers the sex traļ¬cking aspect of the
ventureā or have āassociatedā with the sex traļ¬cker āfor the purpose of
24 No. 22-2621
traļ¬cking itself (e.g., transporting victims, providing hotel
rooms) would satisfy Section 1595ās āparticipationā element,
direct involvement goes beyond what the statutory text re-
quires. Since the āventureā in question need not be primarily
a sex-traļ¬cking venture and the civil defendant itself need
not have committed a criminal violation of Section 1591, āpar-
ticipation inā that venture need not involve direct participa-
tion in the sex traļ¬cking itself. It is the venture that must vi-
olate Section 1591, and not the participant.
We read āparticipationā in accord with our āordinary un-
derstanding of culpable assistance to a wrongdoer,ā which re-
quires only āa desire to promote the wrongful ventureās suc-
cess,ā Doe v. GTE Corp., 347 F.3d 655, 659(7th Cir. 2003), though Section 1595 does not require actual knowledge of criminal wrongdoing. We agree with the district court that a plaintiļ¬ may suļ¬ciently allege such āculpable assistanceā by furthering the sex traļ¬cking.ā M.A., 425 F. Supp. 3d at 968ā69 (rejecting those requirements under Section 1595 because Sixth Circuit had developed them in criminal context under Section 1591), quoting United States v. Afyare,632 F. Appāx 272, 286
(6th Cir. 2016). The vast majority of district courts agree. See Lundstrom,2021 WL 5579117
, at *5ā6 (noting that, to read such requirements into āparticipation in a ventureā would draw civil liability under Section 1595 dangerously close to criminal liability under the Racketeer Inļ¬uenced and Corrupt Organizations (RICO) Act); Twitter, Inc., 555 F. Supp. 3d at 916ā18; J.L., 521 F. Supp. 3d at 1062; Hilton Worldwide Holdings Inc., 484 F. Supp. 3d at 937; S.Y., 476 F. Supp. 3d at 1256; S.J., 473 F. Supp. 3d at 152ā53; A.C.,2020 WL 3256261
, at *6ā7; J.C.,2020 WL 3035794
, at *1 n.1; Marriott Intāl, Inc., 455 F. Supp. 3d at 185ā88; Doe S.W.,2020 WL 1244192
, at *6ā7; H.H.,2019 WL 6682152
, at *4. But see Geiss, 383 F. Supp. 3d at 168ā70 (āThe participation giving rise to the beneļ¬t must be participation in a sex-traļ¬cking venture, not participation in other activities engaged in by the sex traļ¬ckers that do not further the sex-traļ¬cking aspect of their venture.ā), citing Afyare,632 F. Appāx at 286
. No. 22-2621 25 showing āa continuous business relationshipā between the participant and the traļ¬cker. G.G., 603 F. Supp. 3d at 644, quoting J.B.,2020 WL 4901196
, at *9. Where the participant provides assistance, support, or facilitation to the traļ¬cker through such a ācontinuous business relationship,ā a court or jury may infer that the participant and traļ¬cker have a ātacit agreementā that is suļ¬cient for āparticipationā under Section 1595. See M.A., 425 F. Supp. 3d at 970ā71; accord, Ricchio v. McLean,853 F.3d 553, 555
(1st Cir. 2017) (Souter, J.) (conclud-
ing that āparticipationā can be inferred, in part, where traf-
ļ¬cker and civil defendantsāthe owners of a hotel the traf-
ļ¬cker used for his ventureāhad prior similar dealings). 16 To
survive a motion to dismiss, all that is necessary is for a plain-
tiļ¬ to allege such a ācontinuous business relationship,ā which
gives rise to an inference, drawn in the plaintiļ¬ās favor, that
the civil defendant facilitated the ventureās success. 17
Plaintiļ¬s have plausibly alleged here such a ācontinuous
business relationship.ā According to the allegations,
16 See also Doe v. Reddit, Inc., No. SACV 21-00768 JVS (KESx), 2021 WL
5860904, at *7ā8 (C.D. Cal. Oct. 7, 2021); Mindgeek USA Inc., 558 F. Supp. 3d at 837ā38; Twitter, Inc., 555 F. Supp. 3d at 917ā18; J.B.,2020 WL 4901196
, at *8ā9; A.C.,2020 WL 3256261
, at *6; Marriott Intāl, Inc., 455 F. Supp. 3d at 186; Doe S.W.,2020 WL 1244192
, at *6; H.H.,2019 WL 6682152
, at *4.
17 The district court wrote in this context that āSalesforce did not take
part in the construction of the business itself.ā G.G., 603 F. Supp. 3d at 648.
In context, we understand the court to have meant that if Salesforce had
merely sold Backpage an off-the-shelf software package, it would not have
participated in the trafficking venture. The general point may be correct,
at least with respect to a one-time sale of an off-the-shelf product. As ex-
plained below, however, plaintiffs have alleged that Salesforce was much
more involved in helping Backpage grow its business with advice and
consulting about how best to use Salesforceās software.
26 No. 22-2621
Backpage was trying āto keep pace with increasing customer
demand and scale its platform,ā so it sought out āa partner
who could facilitate and support the companyās exponential
growth.ā According to plaintiļ¬s, Backpage found that partner
in Salesforce, which āentered into the ļ¬rst of several lucrative
contracts with Backpageā in 2013. Through those contracts,
Salesforce provided Backpage with ātargeted solutions
addressed to the needs of Backpageās business,ā repeatedly
assessed Backpageās āoperational needs,ā and provided
āactive, ongoing supportā that was ātailoredā to those
needs. 18
With that support, Backpage was able to build relation-
ships with more street-level traļ¬ckers, to increase the āscale
[of] its operations,ā and to āincrease the traļ¬cking con-
ductedā through its site. During the course of their business
relationship, which continued until Backpage was seized by
the Department of Justice, Backpage was transformed from a
18 Salesforce asserts that plaintiffsā ācharacterizationā of the software
and services it provided to Backpage āas āunique,ā targeted, or āpersonal-
ized,āā is āconclusory.ā The district court seemed to accept this argument
in criticizing plaintiffs for not alleging more specific examples of
Salesforceās custom-tailored services. 603 F. Supp. 3d at 648. We respect-
fully disagree. Plaintiffsā allegations along these lines are not conclusory,
but factually and specifically descriptive. Conclusory allegations are those
that parrot ālegal conclusions,ā merely reciting āthe elements of a cause of
action,ā while couching them as āāfactual allegation[s.]āā Iqbal, 556 U.S. at
678, quoting Twombly,550 U.S. at 555
. The language Salesforce criticizes
does not either draw a legal conclusion or reframe the elements under Sec-
tion 1595. Rather, the language adds helpful detail. Just as a ātailored suitā
is different from a āsuit,ā so ātailored servicesā are a narrower concept
than āservices.ā The same is true of āunique needs,ā ātargeted solutions,ā
and āpersonalized support.ā On this point, the district court required too
much detail at the pleading stage.
No. 22-2621 27
āsmall ⦠company with a handful of employees to an inter-
national powerhouse with over 250 employees spanning
three continents.ā In the ļ¬rst three years, Backpageās gross
revenues grew by a factor of ļ¬ve. And as Backpage expanded,
so did the scope of Salesforceās support and its income from
the contracts. In short, Salesforce facilitated the growth of
Backpageās business, a business that was almost exclusively a
sex-traļ¬cking business and that had engaged in multiple acts
in violation of Section 1591, nay, whose business model was
built upon systematic and widespread violations of Section
1591.
Salesforce argues that āparticipationā requires more, that
plaintiļ¬s have alleged only that Salesforce was āsomehow
connectedā to Backpageās sex-traļ¬cking enterprise. R. 26,
Appelleeās Br. at 53. The argument is not persuasive. First,
Salesforce argues that plaintiļ¬s have failed to āconnect
Salesforce or its softwareā to āG.G.ās traļ¬cking or her traf-
ļ¬cker.ā Put diļ¬erently, Salesforce tries to narrow the focus of
the āparticipationā inquiry to Backpageās advertisements of
G.G. herself, asserting that Salesforce had no speciļ¬c involve-
ment with those advertisements. That focus is simply too nar-
row. As a matter of law, such a direct connection between
Salesforce and G.G.ās traļ¬cking is not necessary. Under Sec-
tion 1595, we focus on participation in a āventure,ā not partic-
ipation in āan act in violationā of Section 1591. 18 U.S.C.
§ 1595. In other words, participant liability does not require
direct participation in sex traļ¬cking.
By Salesforceās logic, there would be no āparticipationā
where a company helped a drug kingpin expand his drug-
traļ¬cking operations writ large because the company might
not have been involved in pushing drugs in a particular
28 No. 22-2621
market. Or, for that matter, where a company helped a terror-
ist organization grow its terrorist network because the com-
pany could not be connected directly to a speciļ¬c terrorist act.
The statutory text does not support such narrowing interpre-
tations. Contrary to Salesforceās arguments, āparticipationā
does not require getting your hands dirty. It is enough that
plaintiļ¬s allege that Salesforce facilitated the success of Back-
pageās sex-traļ¬cking venture as a whole.
Furthermore, Salesforceās argument fails to engage with
plaintiļ¬sā actual allegations. Salesforce seems to assume that
G.G. had only one traļ¬ckerāthe street-level traļ¬cker who
physically forced her into prostitution. But that person was
not G.G.ās sole sex traļ¬cker under Section 1591. According to
the allegations in plaintiļ¬sā complaint, Backpage was also a
sex traļ¬cker. Contrary to Salesforceās assumptions, therefore,
Salesforce was not one step removed from G.G.ās traļ¬ckers.
It was in a direct, prolonged, and supportive contractual rela-
tionship with one of those sex traļ¬ckersāBackpage.
Because of these diļ¬erences, Salesforceās reliance on the
Eleventh Circuitās decision in Doe #1 v. Red Roof Inns, Inc. is
misplaced. In Red Roof Inns, the Eleventh Circuit deļ¬ned
āparticipation in a ventureā as taking āpart in a common
undertaking or enterprise involving risk and potential proļ¬t.ā
21 F.4th at 725. The court then analyzed claims against hotel
franchisors to see if they had taken āpart in the common
undertaking of sex traļ¬cking with hotel employees,
management, owners, and sex traļ¬ckers.ā Id. at 726. The
plaintiļ¬s had alleged that āthe franchisors āowned, managed,
supervised, operated, oversaw, controlled the operation of,
and/or were inextricably connected to the renting of roomsā at
the hotels.ā Id. They also alleged that the franchisors had
No. 22-2621 29
āinvestigated the individual hotels, [taken] remedial action
when revenue was down, read online reviews mentioning
prostitution and crime occurring generally at the hotels, and
controlled the training of managers and employees who were
allegedly involved in facilitating sex traļ¬cking at the hotels.ā
Id. at 727.
On these allegations, the Eleventh Circuit concluded that
plaintiļ¬s had failed to allege that the franchisors had partici-
pated in a ācommon undertaking or enterprise with the Doesā
sex traļ¬ckers or others at the hotel who violatedā Section
1591. Id. Key to the courtās reasoning was how the plaintiļ¬s
had chosen to deļ¬ne the alleged ventureāspeciļ¬cally as a
āsex traļ¬ckingā venture. The court wrote that, if the plaintiļ¬s
had alleged āthat the franchisors participated in commercial
ventures to operate hotels and that those hotel ventures vio-
latedā Section 1591, the result might have been diļ¬erent. Id.
(emphasis added). The court rejected this framing, however,
because the plaintiļ¬s had not alleged it in their complaint or
presented it to the district court.
But here, plaintiļ¬s have framed the venture in just those
terms. They allege that Salesforce āparticipated in commercial
venturesā with Backpage to grow its business and that Back-
page āviolated the statute.ā See Red Roof Inns, 21 F.4th at 727.
Not only that, but the relationships in play here are distinct
from those in play in Red Roof Inns. The franchisor defendants
in that case were one step removed from the sex traļ¬ckers
(i.e., street-level traļ¬cker ā > hotel ā > hotel franchisor). Here
Salesforce had a direct and long-term contractual relationship
with sex-traļ¬cker Backpage. So even if we applied the Red
Roof Inns deļ¬nition of āparticipation in a ventureā to the alle-
gations here, plaintiļ¬s would have plausibly alleged that
30 No. 22-2621
element. See id. at 729 (Jordan, J., concurring) (ā[S]imilar
claims against ⦠[the] franchisees ⦠would withstand a Rule
12(b)(6) motion to dismiss.ā). That is, Salesforce ātook part inā
the expansion and success of Backpageāāa common under-
taking or enterprise involving risk and potential proļ¬t.ā See
id. at 725. 19
In a similar vein, Salesforce argues that it merely provided
Backpage with its software and Backpage did the rest. This
argument also invites us to disregard plaintiļ¬sā actual allega-
tions. We assume that āparticipationā requires more than
providing oļ¬-the-shelf software (or other common products
or services from furniture to telephones or pizza deliveries).
But the allegations here do not paint Salesforce as an arms-
length seller of oļ¬-the-shelf products. Plaintiļ¬s allege that
Salesforce ādid not merely sell [Backpage] an oļ¬-the-shelf
product that enabled Backpage to grow without the input of
Salesforce.ā āRather, Salesforce sold Backpage targeted solu-
tions addressed to the needs of Backpageās business,ā repeat-
edly assessed Backpageās āoperational needs,ā and provided
āactive, ongoing supportā that was ātailoredā to those needs.
These allegations defeat Salesforceās reliance on Doe v.
GTE Corp., 347 F.3d 655(7th Cir. 2003), and Backpage.com, LLC v. Dart,807 F.3d 229
(7th Cir. 2015). In GTE Corp., plaintiļ¬s had been secretly recorded on video while they were un- dressed in ālocker rooms, bathrooms, and showers.ā347 F.3d at 656
. Plaintiļ¬s sued the company that had provided web- hosting services for websites that had oļ¬ered the videos for sale.Id.
at 656ā57. We aļ¬rmed dismissal on the pleadings,
19 Salesforceās reliance on B.M., 2020 WL 4368214, at *5, is misplaced for the same reasons. No. 22-2621 31 concluding that the alleged activities of the web-hosting ser- vices did not amount to āculpable assistanceā to those web- sites or the sellers of the videos because a āweb host, like a delivery service or phone company, is an intermediary and normally is indiļ¬erent to the content of what it transmits.āId. at 659
. In Backpage.com, LLC, the Sheriļ¬ of Cook County had pres- sured credit card companies to stop processing transactions on Backpage.807 F.3d at 230
. Ordering an injunction against the Sheriļ¬ for violating Backpageās First Amendment rights, we concluded that the credit card companies were only āre- mote intermediaries,ā indiļ¬erent to any of Backpageās alleg- edly illegal activities.Id.
at 233ā34, 239.
The allegations here are diļ¬erent. According to plaintiļ¬s,
Salesforce was not a remote intermediary āindiļ¬erentā to
Backpageās enterprise. If Backpage had merely purchased an
oļ¬-the-shelf product from Salesforce, as any company might
purchase bookkeeping or word-processing software, then
GTE and Backpage.com might help Salesforce. But plaintiļ¬s
have described a relationship between Salesforce and Back-
page much closer than that between a web-hosting service or
a credit-card payment processor and a website. Salesforce and
Backpage entered multiple contracts over a number of years
whereby Salesforce provided Backpage with software de-
signed speciļ¬cally for Backpage and aļ¬rmative, āpersonal-
ized support.ā Salesforceās support of Backpageās business
was not generic, but ātargetedā to Backpageās speciļ¬c needs.
Salesforce repeatedly consulted with Backpage, including its
CEO, āto assess its operational needsā and provided āactive,
ongoing supportā that was ātailoredā to Backpageās evolving
32 No. 22-2621
business. This was not a sale by a āremote intermediaryā but
the active participation of a contractual partner.
Salesforce insists that our interpretation of āparticipationā
threatens to sweep up āa convenience store that sells dispos-
able cell phones or a clothing store that sells an outļ¬t used as
a disguise.ā These are precisely the kind of routine sales of
oļ¬-the-shelf products or standard services that we do not
view as amounting to āparticipation.ā Salesforce supports its
policy concerns with Twitter, Inc. v. Taamneh, 143 S. Ct. 1206(2023), where the Supreme Court interpreted the civil liability provisions of the Justice Against Sponsors of Terrorism Act,18 U.S.C. § 2333
. Twitter recognized the signiļ¬cant policy
choices Congress makes when it authorizes civil liability for
deep-pocket associates of judgment-proof wrongdoers, as it
has in many contexts. We do not ignore these policy concerns
here but instead consider them with our focus on the lan-
guage and context of the particular statute in question, Sec-
tion 1595.
The statute in Twitter, for example, authorizes civil liability
against āany person who aids and abets, by knowingly
providing substantial assistance, or who conspires with the
person who committed such an act of international terror-
ism.ā 18 U.S.C. § 2333(d)(2). The Courtās opinion focused on that language, which echoes the criminal law of aiding and abetting and requires actual knowledge, āconscious, volun- tary, and culpable participation in anotherās wrongdoing.ā 143 S. Ct. at 1223. Twitter aļ¬rmed dismissal of claims against three large internet platforms whose relationships with ter- rorist users were āarmās length, passive, and largely indiļ¬er- ent.ā Id. at 1227. For another example, it is a federal crime to provide āmaterial support or resourcesā for terrorists, No. 22-2621 33 āknowing or intending that they are to be used in preparation for, or in carrying outā any of a long list of terrorist crimes. 18 U.S.C. § 2333A(a) (emphasis added); Holder v. Humanitarian Law Project,561 U.S. 1
(2010) (upholding law against First
Amendment and vagueness challenges).
By comparison, Congress drafted Section 1595(a) so that
participant liability for sex traļ¬cking does not require proof
of the criminal mens rea needed for aiding and abetting. Still,
as explained above, we read Section 1595(a)ās standard of
knowing beneļ¬t from participation in a venture that has vio-
lated Section 1591 to require more than what Twitter called
āmere passive nonfeasanceā or an āarmās length, passive, and
largely indiļ¬erentā relationship with the criminal. See 143 S.
Ct. at 1227. Plaintiļ¬s here have alleged that Salesforce pro-
vided Backpage with aid much more ādirect, active, and sub-
stantialā than was alleged in Twitter. See id. at 1228.
Salesforce also cites United States v. Hansen, 143 S. Ct. 1932(2023), to support its argument that āparticipation in a ven- tureā under Section 1595 requires mens rea āakin to that re- quired for aiding and abetting.ā Noting that, when āCongress āborrows terms of art in which are accumulated the legal tra- dition and meaning of centuries of practice, it presumably knows and adopts the cluster of ideas that were attached to each borrowed word,āā Hansen held that the phrase āencour- ages or inducesā in8 U.S.C. § 1324
(a)(1)(A)(iv) was used āin its specialized, criminal-law senseā and thus incorporated ācommon-law liability for solicitation and facilitation.ā 143 S. Ct. at 1942, quoting Morissette v. United States,342 U.S. 246, 263
(1952). That holding might aid our reading of the criminal provi- sions of Section 1591, but it does not help with civil liability 34 No. 22-2621 under Section 1595. Salesforceās reliance on Hansen attempts to elide the diļ¬erence between these two statutes and pro- poses to transplant Section 1591ās deļ¬nition of āparticipation in a ventureā into Section 1595. As explained above, though, that deļ¬nition is expressly limited to Section 1591. Congress could have transplanted it into Section 1595 when amending the statutes in 2018, but it declined to do so. Compare18 U.S.C. § 1591
(e)(4) (2018) with18 U.S.C. § 1595
(2018). We de-
cline to do so as well.
In sum, plaintiļ¬s have not, as Salesforce contends, ācon-
ļ¬atedā Salesforceās conduct with Backpageās. Plaintiļ¬s are
seeking, as Section 1595(a) allows, to hold Salesforce liable for
its own conduct in facilitating the success of Backpageās busi-
ness, which engaged in uncounted acts in violation of Section
1591, including those that harmed G.G. Based on the repeated
and allegedly lucrative contracts between Salesforce and
Backpage, we draw the reasonable inference in plaintiļ¬sā fa-
vor that Salesforce participated with Backpage in the venture
of Backpageās sex-traļ¬cking business by helping it grow.
4. Knowing Beneļ¬t
According to the language of Section 1595, a plaintiļ¬ can
allege that the defendant āknowingly beneļ¬ttedā by alleging
only that the defendant was aware that it was beneļ¬tting in
some way from its participation in the venture. Thatās it. As
the district court correctly observed, the beneļ¬t need not take
the form of āproļ¬tsā that are āthe speciļ¬c resultā of a sex-traf-
ļ¬cking venture. G.G., 603 F. Supp. 3d at 643. Here, the allega-
tions that Salesforce was aware that it was beneļ¬ting, ļ¬nan-
cially and otherwise, from its numerous contracts with Back-
page are enough to satisfy the āknowingly beneļ¬tsā element.
No. 22-2621 35
Salesforce thinks that the statutory text requires more. Re-
lying on one district court decisionāGeiss v. Weinstein Co.
Holdings LLC, 383 F. Supp. 3d 156, 168ā70 (S.D.N.Y. 2019)ā
Salesforce argues that the āknowingly beneļ¬tsā element re-
quires (1) āāa causal relationshipā between the defendantās āaf-
ļ¬rmative conduct furthering the sex-traļ¬cking venture and
receipt of a beneļ¬t,āā and (2) āthat the defendant received the
beneļ¬ts with āknowledge of that causal relationship.ā
In Geiss, three women brought a civil action against ļ¬lm
producer Harvey Weinstein, his companies, and the compa-
niesā oļ¬cers and directors alleging that Weinstein had sex-
ually harassed and assaulted them and that āthe other de-
fendants knew of, facilitated, and covered up his miscon-
duct.ā Id.at 161ā62, 165, 167. The court found that the defend- ants āundoubtedly beneļ¬tedā from Weinsteinās continued employment and that some of the revenue generated by Weinsteinās āmovies and inļ¬uence ⦠ļ¬owed toā the defend- ants.Id. at 169
. But that was not enough. As the court saw it, the ācontrolling questionā was whether Weinstein āprovided any of those beneļ¬tsā to the other defendants ābecause of [their] facilitation of [his] sexual misconduct.āId. at 169
(em- phasis in original). In short, Geiss read āknowingly beneļ¬tsā to require a quid pro quo between traļ¬cker and participant. But Section 1595 says nothing about why the sex-traļ¬cker provides any beneļ¬t to the participant-defendant. In fact, the statute does not even require that the sex traļ¬cker itself or himself provide any beneļ¬t. Section 1595 uses the passive voice: āWhoever knowingly beneļ¬tsā¦.ā18 U.S.C. § 1595
(a).
36 No. 22-2621
The Geiss court and Salesforceās reading thus ļ¬nd no footing
in the statutory text.20
Again, as the statutory text clearly dictates, where the de-
fendant is simply aware that it is beneļ¬ting, that is enough.
According to the allegations here, Salesforce and Backpage
entered into multiple contracts over several years that called
for close business advice and consulting. Salesforceās aware-
ness that it was beneļ¬ting from those contracts is enough to
satisfy the āknowingly beneļ¬tsā element.
In sum, plaintiļ¬s have plausibly alleged a claim under
Section 1595. G.G. was a victim of multiple violations of Sec-
tion 1591 at the hands of both her street-level traļ¬cker and
Backpage. Backpageās business was a venture that repeatedly
engaged in acts that violated Section 1591, and Salesforce at
least should have known that Backpageās venture had vio-
lated and was continuing to violate that statute. The continu-
ous business relationship between Salesforce and Backpage
20 Consequently, Geiss is an outlier whose gloss on āknowingly bene-
ļ¬tsā has been rejected by virtually every other court. See Red Roof Inns,
Inc., 21 F.4th at 723ā24 (concluding that a plaintiļ¬ must allege only āthat
the defendant knew it was receiving some value from participating in the
alleged ventureā); Ricchio, 853 F.3d at 556. See also Lundstrom,2021 WL 5579117
, at *4ā5; Twitter, Inc., 555 F. Supp. 3d at 902, 905ā06; J.L., 521 F. Supp. 3d at 1060ā61; Hilton Worldwide Holdings Inc., 484 F. Supp. 3d at 935ā 36; S.Y., 476 F. Supp. 3d at 1257; B.M.,2020 WL 4368214
, at *4; A.C.,2020 WL 3256261
, at *4; Doe S.W.,2020 WL 1244192
, at *5; H.H.,2019 WL 6682152
, at *2; M.A., 425 F. Supp. 3d at 964ā65 (rejecting Geiss and conclud- ing that āthe rental of a room constitutes a ļ¬nancial beneļ¬t from a rela- tionship with the traļ¬cker suļ¬cient to meetā the āknowingly beneļ¬tā el- ement). But see Canosa,2019 WL 498865
, at *24 (civil defendants had āsym-
biotic relationshipā with ļ¬lm producer Harvey Weinstein that evinced
ācausal link between their acts and practicesā).
No. 22-2621 37
was suļ¬cient to show that Salesforce participated in Back-
pageās venture and knowingly beneļ¬tted from it.
C. Whether Defendant is Protected by 47 U.S.C. § 230(c)
Salesforce also argues that even if plaintiļ¬s have other-
wise pled a viable claim under Section 1595, Section 230(c) of
the Communications Decency Act, 47 U.S.C. § 230, gives Salesforce a complete defense. Again, we begin with the stat- uteās text. Section 230(c) is entitled āProtection for āGood Sa- maritanā blocking and screening of oļ¬ensive materialā and reads: āNo provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider.ā47 U.S.C. § 230
(c)(1) (1998). 21
As we have said repeatedly, Section 230(c)(1) ādoes not
create an āimmunityā of any kind.ā City of Chicago v. StubHub!,
Inc., 624 F.3d 363, 366(7th Cir. 2010), citing Chicago Lawyersā Comm. for Civil Rights Under Law, Inc. v. Craigslist, Inc.,519 F.3d 666
, 669ā71 (7th Cir. 2008); GTE Corp.,347 F.3d at 660
. Rather, Section 230(c)(1) ālimits who may be called the pub- lisher of information that appears online.ā StubHub,624 F.3d at 366
. In this way, it functions as an aļ¬rmative defense. GTE Corp.,347 F.3d at 657
. That aļ¬rmative defense requires a civil
defendant to establish three elements: (1) the defendant is the
21 In 2018, Congress amended Section 230 via the Allow States and
Victims to Fight Online Sex Trafficking Act (FOSTA), 47 U.S.C. § 230(2018). Although the parties have devoted substantial portions of their briefs to how FOSTA functions when a Section 230 defense is raised, all agree that FOSTA comes into play only when the defendant has an other- wise viable defense under Section 230. Because we conclude that Salesforce cannot satisfy all the elements of Section 230ās affirmative de- fense, we need not reach questions raised about FOSTAās interpretation. 38 No. 22-2621 āprovider or user of an interactive computer service,ā and (2) the defendant is being ātreated as the publisher or speakerā of (3) āinformation provided by another information content provider.ā47 U.S.C. § 230
(c)(1).
A plaintiļ¬ āordinarily need not anticipate and attempt to
plead around aļ¬rmative defenses,ā but dismissal may be ap-
propriate if āthe factual allegations in the complaint unambig-
uously establish all the elements of the defense.ā Hyson USA,
Inc. v. Hyson 2U, Ltd., 821 F.3d 935, 939 (7th Cir. 2016). The
district court found that plaintiļ¬s had pled themselves out of
court with factual allegations that satisļ¬ed all three elements.
First, the court found that plaintiļ¬sā allegations showed that
Salesforce qualiļ¬ed as an āinteractive computer service.ā
G.G., 603 F. Supp. 3d at 634. 22 Because Salesforceāin the
course of āmanaging ⦠relationshipsā between āBackpage
and its customersāāwas required āto analyze ⦠content pro-
vided by Backpage about its customers,ā the district court
found that Salesforce was āan access software provider.ā Id.
at 635 (emphasis in original). 23
22 āThe term āinteractive computer serviceā means any information
service, system, or access software provider that provides or enables com-
puter access by multiple users to a computer server, including specifically
a service or system that provides access to the Internet and such systems
operated or services offered by libraries or educational institutions.ā 47
U.S.C. § 230(f)(2).
23 āThe term āaccess software providerā means a provider of software
(including client or server software), or enabling tools that do any one or
more of the following: (A) filter, screen, allow, or disallow content;
(B) pick, choose, analyze, or digest content; or (C) transmit, receive, dis-
play, forward, cache, search, subset, organize, reorganize, or translate con-
tent.ā 47 U.S.C. § 230(f)(4).
No. 22-2621 39
We need not resolve whether Salesforce qualiļ¬es as a
āprovider ⦠of an interactive computer service.ā The allega-
tions do not support the second and third elements of Section
230(c)(1)ās aļ¬rmative defense. Plaintiļ¬sā claim does not treat
Salesforce as (2) āthe publisher or speakerā of (3) āinformation
provided by another information content provider.ā 47 U.S.C.
§ 230(c)(1).
Section 230(c) āmight matter to liability forā claims that
ādepend on who āpublishesā ⦠information or is a
āspeakerāāāfor, say, ādefamation, obscenity, or copyright in-
fringementāābut where the claim does not depend on pub-
lishing or speaking, Section 230(c) āis irrelevant.ā StubHub,
624 F.3d at 366; accord, Huon v. Denton,841 F.3d 733, 741
(7th Cir. 2016) (defendant could be treated as publisher āfor pur- poses of defamation and other related theories of liabilityā); Craigslist, Inc.,519 F.3d at 668, 671
(ļ¬nding that āonly in a ca- pacity as publisher could craigslist be liable underā42 U.S.C. § 3604
(c), which prohibits only conduct that amounts to pub- lishing); GTE Corp.,347 F.3d at 660
(Section 230(c)(1) poten-
tially āforecloses any liability that depends on deeming [the
party] a āpublisherāā).
Here, plaintiļ¬sā allegations simply do not seek to treat
Salesforce as a publisher or speaker. Plaintiļ¬sā claim does not
depend on Salesforce having published or spoken anything.
Rather, plaintiļ¬s seek to hold Salesforce accountable for sup-
porting Backpage, for expanding Backpageās business, for
providing Backpage with technology, for designing custom
software for Backpage, for facilitating the traļ¬cking of G.G.,
for helping Backpage with managing its customer relation-
ships, streamlining its business practices, and improving its
proļ¬tability, and for enabling Backpage āto scale its operations
40 No. 22-2621
and increase the traļ¬cking conducted on Backpage.ā Dkt. 85,
¶¶ 1ā3, 33, 29ā30, & 41. In other words, plaintiļ¬s are seeking
to hold Salesforce āliable under [Section 1595] for its own ā¦
acts or practices, rather than for publishing content created by
another.ā See Federal Trade Commān v. LeadClick Media, LLC,
838 F.3d 158, 175ā76 (2d Cir. 2016) (civil defendant not pro- tected by Section 230(c)(1) where substantive statute, Section 5 of FTC Act, imposed liability for far more conduct than pub- lishing or speaking and defendant was charged with āpartic- ipatingā in scheme that violated Act). We are not saying that āthe name of the cause of actionāā defamation versus participation and so onādetermines whether a defendant can be treated as a publisher or speaker. See Barnes v. Yahoo!, Inc.,570 F.3d 1096
, 1101ā02 (9th Cir. 2009). We agree with the Ninth Circuit that we must focus on āwhether the duty that the plaintiļ¬ alleges the defendant vi- olated derives from the defendantās status or conduct as a āpublisher or speaker.āāId. at 1102
. In this case, plaintiļ¬s allege that Salesforce had a duty not to beneļ¬t knowingly from participating in Backpageās ven- ture while knowing or having reason to know that the venture was engaged in sex traļ¬cking. That duty does not depend in any way on Salesforceās supposed āstatus or conduct as a āpublisher or speaker.āā Seeid.
To be sure, Backpage itself was a publisher. 24 But the fact
that publishing was involved somewhere in G.G.ās traļ¬cking
24 Backpageās successful invocation of Section 230 to shield itself from
liability in Jane Doe No. 1 v. Backpage.com, LLC, 817 F.3d 12(1st Cir. 2016), seems to have motivated Congress to amend Section 230 in 2018 in the Allow States and Victims to Fight Online Sex Trafficking Act (āFOSTAā).47 U.S.C. § 230
(e)(5) (2018). Reacting in part to that First Circuit decision, No. 22-2621 41 does not mean that Salesforce can successfully use Section 230(c) to shield itself from liability for having participated in Backpageās venture. Publishing activity was āa but-for cause of just about everythingā Backpage was involved in. See Doe v. Internet Brands, Inc.,824 F.3d 846, 853
(9th Cir. 2016). It was an online marketplace. āWithout publishing user content,ā Backpage would not have existed. Seeid.
But Section 230 ādoes not provide a general immunity
against all claims derived from third-party content.ā Id.
Salesforce was simply not involved in any publishing.
Salesforceās job was, in part, to help Backpage reach more cus-
tomers, both in the form of sex traļ¬ckers and purchasers of
commercial sex. In a sense, Salesforce helped Backpage ļ¬nd
more sex-traļ¬cking contractors. Plaintiļ¬sā allegations there-
fore do not treat Salesforce as a publisher or speaker even if
Backpageās publishing played a critical role in causing G.G.ās
ultimate injury at the hands of her traļ¬cker.
Plaintiļ¬s also have not alleged that Salesforce ever āpub-
lishedā any third-party content. The only audience for the data
Salesforce put online was Backpage itself, and Backpage pro-
vided Salesforce with that data. G.G., 603 F. Supp. 3d at 635.
It does not make sense to treat Salesforce as āpublishingā to
Backpage itself content that came from Backpage. With re-
spect to any content that was provided by Backpage,
Salesforce fails Section 230ās āpublisher or speakerā element.
To the extent that Salesforce might have āpublishedā its own
data to Backpageās employees, Salesforce fails Section 230ās
Congress amended Section 230 to clarify that it āwas never intended to
provide legal protection to websites that unlawfully promote and facilitate
prostitution and contribute to sex trafficking.ā H.R. Rep. No. 115-572, pt.
1, at 2ā5 (Feb. 20, 2018).
42 No. 22-2621
third element, which requires that the published content be
āprovided by another information content provider.ā 47
U.S.C. § 230(c)(1) (emphasis added).
The judgment of the district court is REVERSED, and this
case is REMANDED for proceedings consistent with this
opinion.
No. 22-2621 43
KIRSCH, Circuit Judge, dissenting. The majority and I agree
that Salesforce lacked constructive knowledge that G.G. had
been trafficked on Backpage.com in violation of 18 U.S.C.
§ 1591. The majority nevertheless concludes that the plaintiffs may hold Salesforce civilly liable under18 U.S.C. § 1595
as a
participant in sex trafficking because Salesforce sold custom-
ized software to Backpage when it should have known that
Backpage violated § 1591 as to some individual at some point
in time, but not necessarily G.G. That broad reading of § 1595
would extend civil liability to nearly every company and in-
dividual who did regular and personalized business with
Backpage after it faced public allegations of sex trafficking. It
also renders meaningless § 1595ās requirement that the de-
fendant have constructive knowledge of a § 1591 violation.
Because the plaintiffs have not alleged that Salesforce should
have known of G.G.ās particular trafficking, they have failed
to allege a § 1595 violation. I respectfully dissent.
Section 1595 authorizes victims of sex trafficking to bring
damages suits against āthe perpetrator [ ]or whoever know-
ingly benefits ⦠from participation in a venture which that
person knew or should have known has engaged in an act in
violation of this chapter.ā § 1595(a). The āact in violationā
here is § 1591, which makes it a crime to knowingly advertise
āa personā or to benefit from participation in a venture that
does so, āknowing ⦠that means of force, threats of force,
fraud, coercion ā¦, or any combination of such means will be
used to cause the person to engage in a commercial sex act,
or ⦠that [a minor] ⦠will be caused to engage in a commer-
cial sex act.ā The majority and I agree that to be civilly liable
as a participant in a venture that violated § 1591, by the plain
language of § 1595, Salesforce must have had constructive
knowledge of a § 1591 violation. But to the majority, a
44 No. 22-2621
defendant can violate § 1595 so as long as it had āconstructive
knowledge that a venture generally has violated Section 1591.ā
Ante, at 22. But there is no such thing as a general violation of
§ 1591. A violation depends on whether the elements of § 1591
are satisfied (or in this case, whether they are pled).
To plead a § 1595 violation, the plaintiffs must allege that
Salesforce had constructive knowledge of G.G.ās trafficking.
This is because § 1591ās use of the terms āa personā and āthe
personā is victim-specific, meaning an individual is not guilty
of the crime unless the government can prove that his actions
were tied to a specific victim. Knowledge of a specific victim
(not just general sex trafficking) is an element of § 1591. Thus,
because § 1595 requires constructive knowledge of a § 1591
violation and a § 1591 violation requires knowledge of a spe-
cific victim, damages suits are available only when a plaintiff
plausibly alleges that the defendant should have known that
the venture engaged in her particular sex trafficking. See Doe
#1 v. Red Roof Inns, Inc., 21 F.4th 714, 726 (11th Cir. 2021) (de-
fining the elements of a § 1595 claim as āthe defendant
(1) knowingly benefited (2) from taking part in a common un-
dertaking or enterprise involving risk and potential profit,
(3) that the undertaking or enterprise violated the [Trafficking
Victims Protection Reauthorization Act] as to the plaintiff,
and (4) that the defendant had constructive or actual
knowledge that the undertaking or enterprise violated the
TVPRA as to the plaintiffā) (emphasis added). So, for the plain-
tiffs to bring a civil § 1595 claim against Salesforce, Salesforce
must have had constructive knowledge of G.G.ās specific sex
trafficking.
By holding that a defendant may be liable under § 1595
even if the plaintiff cannot plead the elements of a § 1591
No. 22-2621 45
violation, countless companies and individuals doing busi-
ness with Backpage in 2008 or later could face liability so long
as a plaintiff could allege a defendantās constructive
knowledge of Backpageās sex trafficking and a beneficial, tai-
lored relationship that assisted Backpageās growth. But the
text of § 1595 does not support that result.
Without constructive knowledge of G.G.ās identity and the
trafficking offense committed against her (in other words, a
§ 1591 violation), the plaintiffs cannot bring a civil § 1595
claim against Salesforce. Because they have not alleged that
Salesforce should have had such knowledge (or that
Salesforce avoided learning of it), I would hold that the plain-
tiffs failed to state a claim for relief under § 1595. Thus, I
would not reach the issue of whether Salesforce is entitled to
dismissal under 47 U.S.C. § 230. I respectfully dissent.